US District Court for the Eastern District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 157
Spearman Ruff v. Perfetti Van Melle USA Inc.
as 2:2023cv00070
Plaintiff: Devonia Spearman Ruff
Defendant: Perfetti Van Melle USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weddle v. Midway Leasing, HFC
as 6:2023cv00095
Defendant: Midway Leasing, HFC and Midway Auto Group
Plaintiff: Victoria Weddle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gibson et al v. Wikeley Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv00116
Plaintiff: Brendon James Gibson and Natalie Gytha Burrett
Defendant: Wikeley Inc., USA Asset Holdings Inc. and John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garth v. LFUCPD et al We have downloadable decisions or orders for this case
as 5:2023cv00104
Defendant: Revive, LFUCPD, Judge Pamela Goodwine and others
Plaintiff: Sherry Lynn Garth
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cosmopolitan Title Agency, LLC v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2022cv00286
Plaintiff: Cosmopolitan Title Agency, LLC
Defendant: JP Morgan Chase Bank, N.A. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McCrary v. Tim Short Middlesboro, LLC.
as 6:2022cv00134
Plaintiff: Brian A. McCrary
Defendant: Tim Short Middlesboro, LLC. doing business as Tim Short Chevrolet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HBKY, LLC v. Cuz Coal Company, LLC et al
as 6:2022cv00132
Plaintiff: HBKY, LLC
Defendant: Cuz Coal Company, LLC, Moe Coal Company, LLC and JRL Coal, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Doe v. Allen et al
as 2:2022cv00089
Plaintiff: John Doe
Defendant: MD Zegary Allen, Summit Medical Group, Inc. doing business as St. Elizabeth Physicians and St. Elizabeth Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dudley v. Martin et al We have downloadable decisions or orders for this case
as 2:2022cv00039
Plaintiff: Lakeisha Y. Dudley
Defendant: Hon. David S. Martin, Owner of Premier Real Estate, Kevin R. Brewer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kentucky Container Service Inc. v. Kuehne + Nagel Inc.
as 2:2022cv00024
Plaintiff: Kentucky Container Service Inc.
Defendant: Kuehne + Nagel Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?